INTERNATIONAL MONETARY FUND(IMF AFRICA REGIONAL OFFICE)
Complaint 6293 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $1,456.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

A REV. NICHOLAS SMITH AND MR. JIM V. SIMON AND MR. LUKE CHUKWUMA , FROM BENIN SAYING THAT I WON 2.4MILLONUSD AND HAD TO GO THUR DIFFERENT STEP'S TO RECIEVE THE MONEY. BUT ALL I DID WAS WESTERN UNION MONEY TO THEM AND THEY ALWAY'S HAD A EXCUSE ON WHY THERE WAS STILL A HOLD ON THE FUND'S. I WOULD LIKE ALEASE GET SOME OF MY MONEY THAT I HAD SENT BACK AND I HAVE LEARNED MY LESSON. SINCERELY, DAWN SHOOK MY E-MAIL IS (Personal Information Removed) and my home number is (Personal Information Removed) . I WOULD LIKE TO HEAR FROM YOU ASAP.

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Business Profile Summary

  • INTERNATIONAL MONETARY FUND(IMF AFRICA REGIONAL OFFICE) logo

Company Statistics

  • Complaint Against INTERNATIONAL MONETARY FUND(IMF AFRICA REGIONAL OFFICE)
  • Complaints Filed: 1
  • Reported Damages: $1,456.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.